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BSEBoard MeetingResults12 Aug 2026

Starcom Information Technology Ltd

Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board meeting

Starcom Information Technology Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve the unaudited Financial Results of the Company for the First Quarter ended 30th June 2026.

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BSEBoard MeetingResults12 Aug 2026

Shree Ganesh Remedies Ltd

Outcome of Board Meeting

Shree Ganesh Remedies Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also appointed M/s. M. I. Prajapati & Associates LLP as Cost Auditors for the year 2026-2027.

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BSEBoard MeetingMgmt Change12 Aug 2026

Him Teknoforge Ltd

The Board of Directors of the Company at their meeting held on Wednesday the 12th day of August, 2026, inter alia, considered and approved following Agenda Items: 1. Re-appointment of ....

Him Teknoforge Ltd's board meeting on August 12, 2026, approved the re-appointment of Mr. Rajiv Aggarwal as Joint Managing Director for three years, and considered unaudited financial results for the quarter ended June 30, 2026.

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BSEBoard MeetingResults12 Aug 2026

Saraswati Commercial India Ltd

Outcome of the Board Meeting held on Wednesday, 12th August, 2026.

Saraswati Commercial India Ltd has announced the outcome of its board meeting held on August 12, 2026. The board has approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report from statutory auditors. The board has also approved the notice of the 43rd Annual General Meeting scheduled to be held on September 24, 2026, through video conferencing or other audio-visual means. Additionally, the board has re-appointed Mr. Hetal Khalpada and Mr. Vallabh Prasad Biyani as directors of the company.

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BSEBoard MeetingResults12 Aug 2026

VIP Industries Ltd-$

Pursuant to Regulations 30, and Regulations 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith ....

VIP Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results will be uploaded on the company's website and published in newspapers as per the Listing Regulations.

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BSEBoard Meeting12 Aug 2026

Tiger Logistics (India) Ltd

as per the attachment.

Tiger Logistics (India) Ltd has announced the outcome of its board meeting, but the attachment content is encrypted and cannot be deciphered. The company's board meeting outcome is not clear from the given information.

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BSEBoard MeetingResults12 Aug 2026

Dhanalaxmi Roto Spinners Ltd

Declaration of Unaudited Financial Results for the quarter ended on 30th June 2026.

Dhanalaxmi Roto Spinners Ltd has declared unaudited financial results for the quarter ended 30th June 2026, with a profit before tax of ₹32446 lakhs and a profit for the period of ₹243.98 lakhs. The company's revenue from operations was ₹7360.22 lakhs, and its expenses were ₹7305.41 lakhs. The unaudited financial results have been reviewed by the Audit Committee and approved by the Board of Directors.

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BSEBoard MeetingResults12 Aug 2026

Melstar Information Technologies Ltd

As per PDF attached

Melstar Information Technologies Ltd's board meeting on August 12, 2026, approved unaudited financial results for Q1 FY2026, appointment of secretarial auditor, and other business items. The company also fixed the cut-off date for remote e-voting and approved the closure of the Register of Members and Share Transfer Books.

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BSEBoard Meetingboard_meeting12 Aug 2026

Aptus Pharma Ltd

Aptus Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve Prior Intimation of Board Meeting ....

Aptus Pharma Ltd has informed BSE that a meeting of the Board of Directors is scheduled on August 17, 2026, to consider and approve prior intimation of the board meeting, including the valuation report for a preferential issue, determination of issue price, and convening of the 16th Annual General Meeting.

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BSEBoard MeetingResults12 Aug 2026

Viaan Industries Ltd

Pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby ....

Viaan Industries Ltd, now known as Redmax Footwears Ltd, has announced its board meeting outcome, approving unaudited standalone quarterly financial results for the first quarter ended June 30, 2026, and reconstituting its Nomination and Remuneration Committee. The company has also changed its name from Viaan Industries Ltd to Redmax Footwears Ltd, as per the Ministry of Corporate Affairs' letter dated May 5, 2025.

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BSEBoard MeetingResults12 Aug 2026

National Fertilizers Ltd

Outcome of Board Meeting held on 12.08.2026: (i) Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026. (ii) Recommendation of Final Dividend ....

National Fertilizers Ltd has announced its un-audited financial results for the quarter ended June 2026, with the Board recommending a final dividend of INR 1.04 per equity share for the financial year 2025-26. The company has also fixed the record date for the payment of the final dividend as September 14, 2026, and the payment date as October 21, 2026, subject to shareholder approval at the upcoming 52nd Annual General Meeting.

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BSEBoard MeetingResults12 Aug 2026

Jagjanani Textiles Ltd

Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors ....

Jagjanani Textiles Ltd has announced its unaudited standalone financial results for the first quarter ended June 30, 2026, with a net loss of Rs. 2.67 lakhs. The company's revenue from operations was Rs. 31.11 lakhs, and its expenses were Rs. 33.78 lakhs. The company's net loss for the quarter was Rs. 2.67 lakhs, and its earnings per share were Rs. 0.02.

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BSEBoard MeetingResults12 Aug 2026

Pee Cee Cosma Sope Ltd

BOARD MEETING OUTCOME: APPROVAL OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 3OTH JUNE 2026 AGM DATE FIXED FOR TUEDAY 29TH SEPTEMBER 2026 APPROVAL ....

Pee Cee Cosma Sope Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June 2026, and has fixed the date for its 39th Annual General Meeting (AGM) on 29th September 2026. The company has also approved the acquisition of Pee Cee Energy and Reality Limited, a wholly-owned subsidiary, and has granted authorization to India Trading Infra Limited to enter into a Non-Compete Agreement.

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BSEBoard MeetingResults12 Aug 2026

VISA Chrome Ltd

Outcome of the Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

The Board of Directors of VISA Chrome Ltd approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and made several key appointments and re-designations, including the re-designation of Mr. Vishambhar Saran as Chairman and the re-appointment of Mr. Vishal Agarwal as Vice Chairman & Managing Director.

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